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Companies/07615763

Filmlight Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
WL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109793044
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109793047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
LC
Lucy CrabbeCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+4 others
MT
Martin TlaskalCurrent director
Appointed 2019-03-26 · 7 yrs · None
+3 others
JL
Jacqeline LoranCurrent director
Appointed 2019-03-26 · 7 yrs · None
+2 others
WL
Wolfgang LemppCurrent director
Appointed 2011-04-27 · 15 yrs · Technical Consultant
+7 others
SC
Stephen ChapmanCurrent director
Appointed 2011-04-27 · 15 yrs · Image Designer
+7 others
Show 4 historical appointments
MH
Michael HarrisResigned secretary
Resigned 2011-04-27 · 10 yrs
CW
Caroline WilliamsResigned director
Resigned 2011-04-27 · 1 yr · Accountant
PS
Peter StothartResigned director
Resigned 2011-04-27 · 8 yrs · Commercial Director
MH
Michael HarrisResigned director
Resigned 2011-04-27 · 10 yrs · Business Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active